Holstein UK

Active03674328 Private company limited by guarantee
Incorporated
25 November 1998 (27 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Matthew James Weaver
Brian Weatherup
James Iain Mclean
Accounts type
Group
Region
West Midlands
Address
Scope House
Hortonwood 33
Telford
TF1 7EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 15 active

Officer details are public data from the Companies House register.

Weaver, Matthew James
Director · Appointed 8 July 2026
British
Born September 1976 (50)
Weatherup, Brian
Director · Appointed 26 June 2025
British
Born December 1980 (45)
Mclean, James Iain
Director · Appointed 26 June 2024
Northern Irish
Born May 1964 (62)
Coryn, Dawn
Director · Appointed 28 June 2023
British
Born August 1972 (54)
Patton, James Wallace
Director · Appointed 28 June 2023
Northern Irish
Born December 1963 (62)
Baillie, James
Director · Appointed 29 June 2022
British
Born March 1958 (68)
Lawson, Anthony David
Director · Appointed 30 June 2021
British
Born April 1964 (62)
Thomas, David Richard
Director · Appointed 30 June 2021
British
Born December 1969 (56)
Yates, Benjamin James
Director · Appointed 30 June 2021
British
Born October 1976 (50)
Williams, William John
Director · Appointed 1 July 2020
British
Born January 1962 (64)
Director · Appointed 1 July 2020
British
Born October 1959 (67)
Hartley, John Bryan
Director · Appointed 3 July 2019
British
Born August 1954 (72)
Director · Appointed 3 July 2019
Also at National Bovine Data Centre Ltd
British
Born February 1961 (65)
Winter, Matthew Thomas
Director · Appointed 3 July 2019
British
Born May 1975 (51)
Harmitt, Melanie
Secretary · Appointed 17 March 2017
Officer history (89 former)
8 July 2026
Resigned Hill, Stephen as Director
8 July 2026
Resigned Jones, Claire as Director
8 July 2026
Appointed Weaver, Matthew James as Director
26 June 2025
Appointed Weatherup, Brian as Director
26 June 2025
Resigned Pirie, Alexander as Director
26 June 2024
Resigned Gregg, Wallace Stewart as Director
26 June 2024
Appointed Mclean, James Iain as Director
28 June 2023
Resigned Smale, Michael Frederick as Director
28 June 2023
Resigned Prior, Peter Andrew as Director
28 June 2023
Appointed Coryn, Dawn as Director
28 June 2023
Appointed Patton, James Wallace as Director
29 June 2022
Appointed Jones, Claire as Director
29 June 2022
Resigned Jones, David William as Director
29 June 2022
Resigned Yates, David as Director
29 June 2022
Appointed Baillie, James as Director
30 June 2021
Appointed Thomas, David Richard as Director
30 June 2021
Appointed Lawson, Anthony David as Director
30 June 2021
Resigned Morgan, Iwan Rhys as Director
30 June 2021
Resigned Griffiths, Edward as Director
30 June 2021
Appointed Yates, Benjamin James as Director
30 June 2021
Resigned Targett, Jane as Director
23 April 2021
Resigned Cope, Sue as Director
1 July 2020
Appointed Williams, William John as Director
1 July 2020
Resigned Brough, Stephen James as Director
1 July 2020
Resigned Jones, Aled Rhys as Director
1 July 2020
Appointed Williamson, Andrew as Director
3 July 2019
Resigned Nutsford, Mark Richard Pearson as Director
3 July 2019
Resigned Birkle, Andrew Charles as Director
3 July 2019
Appointed Jones, David William as Director
3 July 2019
Resigned Smith, Carl as Director
3 July 2019
Appointed Winter, Matthew Thomas as Director
3 July 2019
Appointed Whittaker, Elizabeth Jane as Director
3 July 2019
Appointed Hartley, John Bryan as Director
13 June 2018
Resigned Cousar, John as Director
13 June 2018
Appointed Gregg, Wallace Stewart as Director
13 June 2018
Appointed Hill, Stephen as Director
13 June 2018
Resigned Dutton, Andrew John as Director
13 June 2018
Appointed Yates, David as Director
14 March 2018
Appointed Cope, Sue as Director
24 November 2017
Resigned Jones, Richard Guiver as Director
3 November 2017
Appointed Pirie, Alexander as Director
14 September 2017
Resigned Jamieson, John Daniel as Director
29 March 2017
Appointed Jones, Richard Guiver as Director
17 March 2017
Appointed Harmitt, Melanie as Secretary
16 March 2017
Resigned Barker, Sally Irene as Secretary
20 January 2017
Resigned Bown, Richard Ashley as Director
2 December 2016
Appointed Prior, Peter Andrew as Director
15 August 2016
Appointed Barker, Sally Irene as Secretary
15 August 2016
Resigned Kerry Secretarial Services Ltd as Corporate Secretary
25 May 2016
Resigned Watson, William Ian as Director
25 May 2016
Resigned Carr, Michael John as Director
25 May 2016
Resigned Proctor, Kenneth William as Director
18 October 2014
Resigned Edge, John Richard as Director
18 October 2014
Resigned Laity, Rodger as Director
18 October 2014
Resigned Evans, Richard Peter as Secretary
18 October 2014
Appointed Smale, Michael Frederick as Director
18 October 2014
Appointed Nutsford, Mark Richard Pearson as Director
18 October 2014
Appointed Kerry Secretarial Services Ltd as Corporate Secretary
18 September 2013
Resigned Torrance, John Robert as Director
18 September 2013
Appointed Bown, Richard Ashley as Director
18 September 2013
Resigned Miller, Michael Kenneth as Director
18 September 2013
Appointed Proctor, Kenneth William as Director
30 April 2013
Resigned Watson, Gregory as Secretary
30 April 2013
Appointed Evans, Richard Peter as Secretary
18 September 2012
Resigned Phillips, Thomas Morris as Director
18 September 2012
Appointed Targett, Jane as Director
18 September 2012
Resigned Waring, Peter John as Director
18 September 2012
Resigned Helyer, Nicholas Graham Waid as Director
18 September 2012
Appointed Morgan, Iwan Rhys as Director
18 September 2012
Appointed Griffiths, Edward as Director
27 September 2011
Appointed Carr, Michael John as Director
27 September 2011
Resigned Robinson, David as Director
27 September 2011
Resigned Evans, Owen Harri as Director
27 September 2011
Resigned Gue, Timothy Michael as Director
27 September 2011
Appointed Jones, Aled Rhys as Director
27 September 2011
Appointed Brough, Stephen James as Director
21 September 2010
Resigned Barrett, Thomas Raymond Jackson as Director
21 September 2010
Appointed Smith, Carl as Director
21 September 2010
Resigned Tomlinson, David John as Director
21 September 2010
Appointed Birkle, Andrew Charles as Director
10 November 2009
Appointed Torrance, John Robert as Director
10 November 2009
Resigned Barron, Ronald as Director
10 November 2009
Resigned Bunting, William as Director
10 November 2009
Resigned Baugh, Louis Edward as Director
10 November 2009
Appointed Jamieson, John Daniel as Director
10 November 2009
Appointed Dutton, Andrew John as Director
12 February 2008
Appointed Miller, Michael Kenneth as Director
4 September 2007
Appointed Watson, William Ian as Director
4 September 2007
Resigned Perry, Samuel David as Director
4 September 2007
Resigned Jones, David William as Director
5 September 2006
Resigned Smith, Dennis John as Director
5 September 2006
Resigned Gould, Michael as Director
5 September 2006
Appointed Edge, John Richard as Director
5 September 2006
Appointed Laity, Rodger as Director
6 September 2005
Appointed Jones, David William as Director
6 September 2005
Resigned Shufflebotham, Rosemary as Director
15 September 2004
Resigned Harding, Timothy Robin as Director
15 September 2004
Appointed Helyer, Nicholas Graham Waid as Director
15 September 2004
Resigned Thomas, Daniel John Bryan as Director
15 September 2004
Resigned Proctor, Ken as Director
15 September 2004
Appointed Waring, Peter John as Director
15 September 2004
Appointed Phillips, Thomas Morris as Director
15 September 2004
Resigned Liddle, John Bernard as Director
23 September 2003
Appointed Robinson, David as Director
23 September 2003
Resigned Downing, John as Director
23 September 2003
Resigned Armstrong, Michael as Director
23 September 2003
Resigned Davies, David William Philip as Director
23 September 2003
Appointed Evans, Owen Harri as Director
23 September 2003
Appointed Perry, Samuel David as Director
23 September 2003
Appointed Gue, Timothy Michael as Director
23 September 2003
Resigned Wallace, David Gaston as Director
4 September 2002
Appointed Gould, Michael as Director
4 September 2002
Resigned Burrow, Robert James William as Director
4 September 2002
Resigned Laity, Rodger as Director
4 September 2002
Resigned Linnell, Richard Anthony as Director
4 September 2002
Appointed Smith, Dennis John as Director
4 September 2002
Appointed Barrett, Thomas Raymond Jackson as Director
4 September 2002
Appointed Proctor, Ken as Director
4 September 2002
Resigned Edge, John Richard as Director
4 September 2002
Appointed Tomlinson, David John as Director
24 June 2002
Appointed Barron, Ronald as Director
10 April 2002
Appointed Cousar, John as Director
8 March 2002
Resigned Kemp, Peter as Director
7 February 2002
Resigned Cooper, Marcus Robert as Director
7 February 2002
Resigned Jamieson, Stewart, Dr as Director
31 December 2001
Resigned O Sullivan, John Joseph as Director
31 December 2001
Resigned Kelly, Thomas Richard as Director
9 October 2001
Resigned Patton, William Wilson as Director
9 October 2001
Appointed Bunting, William as Director
9 October 2001
Resigned Renwick, John Robert as Director
9 October 2001
Appointed Wallace, David Gaston as Director
9 October 2001
Appointed Kemp, Peter as Director
9 October 2001
Appointed Baugh, Louis Edward as Director
9 October 2001
Resigned Pickford, John as Director
9 October 2001
Resigned Proctor, Kenneth William as Director
25 September 2000
Resigned Jones, Andrew Edgar as Director
25 September 2000
Resigned Shepherd, Thomas Ivan as Director
25 September 2000
Resigned Morgan, Edward Michael as Director
25 September 2000
Resigned Carter, Gerald as Director
25 September 2000
Appointed Cooper, Marcus Robert as Director
25 September 2000
Resigned Lewis, Peter Reginal as Director
25 September 2000
Resigned Aplin, Donald John as Director
1 October 1999
Appointed Watson, Gregory as Secretary
1 October 1999
Resigned Cornock, Stephen Lawrence as Secretary
30 September 1999
Appointed Shufflebotham, Rosemary as Director
30 September 1999
Resigned Farnsworth, Ian Vincent as Director
30 September 1999
Resigned Taylor, John Edward as Director
30 September 1999
Resigned Parkinson, Brian as Director
30 September 1999
Resigned Montgomery, William Ian as Director
30 September 1999
Resigned Kilpatrick, William Andrew as Director
30 September 1999
Resigned Gray, Robert Alexander as Director
30 September 1999
Resigned Wallace, David Gaston as Director
30 September 1999
Resigned Davidson, Colin Edward Dunlop as Director
30 September 1999
Resigned Bostock, David Clifford as Director
30 September 1999
Resigned Alford, Martin David James as Director
30 September 1999
Appointed Patton, William Wilson as Director
30 September 1999
Appointed Burrow, Robert James William as Director
18 December 1998
Appointed Alford, Martin David James as Director
17 December 1998
Appointed Lewis, Peter Reginal as Director
17 December 1998
Appointed Armstrong, Michael as Director
17 December 1998
Appointed Pickford, John as Director
17 December 1998
Appointed Renwick, John Robert as Director
17 December 1998
Appointed Shepherd, Thomas Ivan as Director
17 December 1998
Appointed Kelly, Thomas Richard as Director
17 December 1998
Appointed Morgan, Edward Michael as Director
17 December 1998
Appointed O Sullivan, John Joseph as Director
17 December 1998
Appointed Jones, Andrew Edgar as Director
17 December 1998
Appointed Jamieson, Stewart, Dr as Director
17 December 1998
Appointed Carter, Gerald as Director
17 December 1998
Appointed Edge, John Richard as Director
17 December 1998
Appointed Aplin, Donald John as Director
17 December 1998
Appointed Laity, Rodger as Director
17 December 1998
Appointed Wallace, David Gaston as Director
17 December 1998
Appointed Linnell, Richard Anthony as Director
17 December 1998
Appointed Taylor, John Edward as Director
17 December 1998
Appointed Proctor, Kenneth William as Director
17 December 1998
Appointed Parkinson, Brian as Director
17 December 1998
Appointed Davies, David William Philip as Director
17 December 1998
Appointed Montgomery, William Ian as Director
17 December 1998
Appointed Downing, John as Director
17 December 1998
Appointed Kilpatrick, William Andrew as Director
17 December 1998
Appointed Harding, Timothy Robin as Director
17 December 1998
Appointed Gray, Robert Alexander as Director
17 December 1998
Appointed Liddle, John Bernard as Director
17 December 1998
Appointed Farnsworth, Ian Vincent as Director
17 December 1998
Appointed Thomas, Daniel John Bryan as Director
17 December 1998
Appointed Davidson, Colin Edward Dunlop as Director
17 December 1998
Appointed Bostock, David Clifford as Director
17 December 1998
17 December 1998
Resigned Evans, Richard Peter as Director
25 November 1998
Appointed Evans, Richard Peter as Director
25 November 1998
Appointed Cornock, Stephen Lawrence as Secretary
25 November 1998

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Holstein UK is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Group of companies' accounts31 December 2025
5 August 2026Termination of appointment of a director
23 July 2026Termination of appointment of a director
23 July 2026Appointment of a director
6 May 2026Confirmation statement with no updates21 April 2026
Show all recent filings

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